Clifford Chance Property Nominees Limited

Company Name	Clifford Chance Property Nominees Limited
Company Status	Active
Company Number	01282228
Category	Private Limited Company
Incorporation Date	18 October 1976(47 years, 6 months ago)
Previous Name	Legibus Thirty-Three Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Harkness
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(30 years after company formation)
Appointment Duration	17 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Ms Emma Louise Matebalavu
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(41 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Ms Helen Louise Carty
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(41 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Michael David Bates
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(41 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Matthew Forster Newick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(43 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Robin Guy Abraham
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(44 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	15 October 2009(33 years after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Timothy Carpenter Wheeler
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 February 1995)
Role	Solicitor
Correspondence Address	Normandie 14 Sandown Road Esher Surrey KT10 9TU

Director Name	Mr Nigel Fox Bassett
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 February 1994)
Role	Solicitor
Correspondence Address	West House Kemsing Kent TN15 6NA

Director Name	David Leslie Maunder
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 1993)
Role	Solicitor
Correspondence Address	Lammermoor New Road Esher Surrey Kt10

Director Name	Mr Geoffrey Michael Thomas Howe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(14 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Highbury Terrace London N5 1UP

Director Name	Andrew Garth Pollard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(16 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	The Old Rectory Cottered Buntingford Hertfordshire SG9 9QP

Director Name	Mr Iain Morpeth
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(16 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 15 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Thomas Heymann
Date of Birth	November 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 1997(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2000)
Role	Solicitor
Correspondence Address	Gerhard Alexander Comeniusstr 38 Frankfurt 60389 Germany Foreign

Director Name	Anthony Neville Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	Lyss Place Liss Hampshire GU33 6JP

Director Name	Keith Clark
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2001)
Role	Solicitor
Correspondence Address	33 Alwyne Road Canonbury London N1 2HW

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(23 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 06 October 2008)
Role	Solicitor
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Christopher Courtenay Perrin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(23 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Charles Jean Raphael Eijsbouts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 November 2000(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 June 2006)
Role	Solicitor
Correspondence Address	Koningin Emmalaan 32 1405 Cl Bussum Netherlands

Director Name	Constant Theodore Barbas
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 November 2000(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2006)
Role	Solicitor
Correspondence Address	339 Keizersgracht 1016 Eg Amsterdam Foreign

Director Name	Michael Bray
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(24 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	Blythe Butlers Dene Road Woldingham Surrey CR3 7HG

Director Name	Peter Charles Edward Cornell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(24 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2006)
Role	Solicitor
Correspondence Address	46 Granville Road Oxted Surrey RH8 0DA

Director Name	Phillip Alan Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Solicitor
Correspondence Address	Rushbrooke The Drive, Wonersh Guildford Surrey GU5 0QW

Director Name	Clifford Jackson McAuley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(28 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Stuart Godfrey Popham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(28 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Anthony Michael Briam
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(28 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Jeremy Vaughan Sandelson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(30 years after company formation)
Appointment Duration	11 years, 4 months (resigned 02 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David Robert Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(30 years after company formation)
Appointment Duration	7 years, 4 months (resigned 25 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Malcolm John Sweeting
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(34 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David John Bickerton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(34 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(37 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	David Dunnigan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(37 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Jonathan Daniel Solomon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(38 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1991(14 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 15 October 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	cliffordchance.com

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mithras LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
13 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (59 pages)
13 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
13 January 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (14 pages)
13 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
15 May 2022	Termination of appointment of Matthew Robert Layton as a director on 30 April 2022 (1 page)
24 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
2 February 2022	Accounts for a small company made up to 30 April 2021 (18 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 30 April 2020 (19 pages)
5 January 2021	Termination of appointment of Christopher Courtenay Perrin as a director on 31 December 2020 (1 page)
10 December 2020	Appointment of Mr Robin Guy Abraham as a director on 17 November 2020 (2 pages)
27 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
26 November 2019	Appointment of Matthew Forster Newick as a director on 14 November 2019 (2 pages)
27 September 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
9 August 2019	Director's details changed for Mr Matthew Robert Layton on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr David Harkness on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Christopher Courtenay Perrin on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Ms Emma Louise Matebalavu on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Michael David Bates on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Ms Helen Louise Carty on 8 August 2019 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
21 May 2019	Termination of appointment of Malcolm John Sweeting as a director on 30 April 2019 (1 page)
21 May 2019	Termination of appointment of Jonathan Daniel Solomon as a director on 30 April 2019 (1 page)
8 March 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 April 2018	Termination of appointment of David John Bickerton as a director on 16 April 2018 (1 page)
12 March 2018	Appointment of Michael David Bates as a director on 2 March 2018 (2 pages)
12 March 2018	Appointment of Helen Louise Carty as a director on 2 March 2018 (2 pages)
7 March 2018	Appointment of Emma Louise Matebalavu as a director on 2 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
6 March 2018	Termination of appointment of Jeremy Vaughan Sandelson as a director on 2 March 2018 (1 page)
14 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (10 pages)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (10 pages)
18 August 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
18 August 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (10 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (10 pages)
1 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
1 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
13 November 2014	Appointment of Jonathan Daniel Solomon as a director on 12 November 2014 (2 pages)
13 November 2014	Appointment of Jonathan Daniel Solomon as a director on 12 November 2014 (2 pages)
31 October 2014	Termination of appointment of Anthony Michael Briam as a director on 30 April 2014 (1 page)
31 October 2014	Termination of appointment of Anthony Michael Briam as a director on 30 April 2014 (1 page)
14 October 2014	Termination of appointment of David Dunnigan as a director on 22 September 2014 (1 page)
14 October 2014	Termination of appointment of David Dunnigan as a director on 22 September 2014 (1 page)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (11 pages)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (11 pages)
27 February 2014	Appointment of David Dunnigan as a director (2 pages)
27 February 2014	Appointment of David Dunnigan as a director (2 pages)
26 February 2014	Termination of appointment of David Childs as a director (1 page)
26 February 2014	Termination of appointment of David Childs as a director (1 page)
26 February 2014	Appointment of Matthew Robert Layton as a director (2 pages)
26 February 2014	Appointment of Matthew Robert Layton as a director (2 pages)
25 February 2014	Termination of appointment of David Dunnigan as a director (1 page)
25 February 2014	Termination of appointment of David Dunnigan as a director (1 page)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
27 January 2014	Termination of appointment of Clifford Mcauley as a director (1 page)
27 January 2014	Termination of appointment of Clifford Mcauley as a director (1 page)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (12 pages)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (12 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (12 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (12 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Clifford Jackson Mcauley on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Clifford Jackson Mcauley on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
7 October 2011	Director's details changed for Anthony Michael Briam on 19 September 2011 (2 pages)
7 October 2011	Director's details changed for Anthony Michael Briam on 19 September 2011 (2 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (12 pages)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (12 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
5 January 2011	Termination of appointment of Iain Morpeth as a director (1 page)
5 January 2011	Termination of appointment of Iain Morpeth as a director (1 page)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for Clifford Jackson Mcauley on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Clifford Jackson Mcauley on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Anthony Michael Briam on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Iain Morpeth on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Iain Morpeth on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Anthony Michael Briam on 23 February 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
9 January 2010	Director's details changed for Clifford Jackson Mcauley on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Clifford Jackson Mcauley on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Anthony Michael Briam on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Iain Morpeth on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Iain Morpeth on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Anthony Michael Briam on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
21 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
23 February 2009	Return made up to 23/02/09; full list of members (6 pages)
23 February 2009	Return made up to 23/02/09; full list of members (6 pages)
15 October 2008	Director appointed david dunnigan (2 pages)
15 October 2008	Director appointed david dunnigan (2 pages)
14 October 2008	Appointment terminated director peter charlton (1 page)
14 October 2008	Appointment terminated director peter charlton (1 page)
6 March 2008	Return made up to 23/02/08; full list of members (6 pages)
6 March 2008	Return made up to 23/02/08; full list of members (6 pages)
9 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
9 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
28 February 2007	Return made up to 23/02/07; full list of members (3 pages)
28 February 2007	Return made up to 23/02/07; full list of members (3 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
27 February 2006	Return made up to 23/02/06; full list of members (4 pages)
27 February 2006	Return made up to 23/02/06; full list of members (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
30 January 2006	Memorandum and Articles of Association (12 pages)
30 January 2006	Memorandum and Articles of Association (12 pages)
25 January 2006	Company name changed legibus thirty-three LIMITED\certificate issued on 25/01/06 (2 pages)
25 January 2006	Company name changed legibus thirty-three LIMITED\certificate issued on 25/01/06 (2 pages)
23 September 2005	New director appointed (1 page)
23 September 2005	New director appointed (1 page)
19 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 September 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
19 September 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
7 September 2005	New director appointed (1 page)
7 September 2005	New director appointed (1 page)
24 February 2005	Return made up to 23/02/05; full list of members (3 pages)
24 February 2005	Return made up to 23/02/05; full list of members (3 pages)
20 May 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
20 May 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
2 March 2004	Return made up to 23/02/04; full list of members (8 pages)
2 March 2004	Return made up to 23/02/04; full list of members (8 pages)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
18 March 2003	Return made up to 23/02/03; full list of members (8 pages)
18 March 2003	Return made up to 23/02/03; full list of members (8 pages)
26 September 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
26 September 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
26 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
26 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
15 March 2002	Return made up to 23/02/02; full list of members (8 pages)
15 March 2002	Return made up to 23/02/02; full list of members (8 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (1 page)
3 January 2002	New director appointed (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
9 May 2001	Return made up to 23/02/01; full list of members (8 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Return made up to 23/02/01; full list of members (8 pages)
9 May 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
20 October 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
20 October 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
1 March 2000	Return made up to 23/02/00; full list of members (7 pages)
1 March 2000	Return made up to 23/02/00; full list of members (7 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
28 October 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
28 October 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
26 February 1999	Return made up to 23/02/99; full list of members (10 pages)
26 February 1999	Return made up to 23/02/99; full list of members (10 pages)
20 July 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
20 July 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
24 February 1998	Return made up to 23/02/98; full list of members (11 pages)
24 February 1998	Return made up to 23/02/98; full list of members (11 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (3 pages)
7 January 1998	New director appointed (3 pages)
22 September 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
22 September 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
27 February 1997	Return made up to 23/02/97; full list of members (10 pages)
27 February 1997	Return made up to 23/02/97; full list of members (10 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
2 July 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
2 July 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
28 February 1996	Return made up to 23/02/96; full list of members (9 pages)
28 February 1996	Return made up to 23/02/96; full list of members (9 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
11 September 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
11 September 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
29 March 1995	Return made up to 23/02/95; full list of members (10 pages)
29 March 1995	Return made up to 23/02/95; full list of members (10 pages)
2 February 1995	Accounts for a dormant company made up to 30 April 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
7 March 1994	Return made up to 23/02/94; full list of members (7 pages)
16 September 1993	Accounts for a dormant company made up to 30 April 1993 (4 pages)
31 March 1993	New director appointed (5 pages)
9 March 1993	Director resigned (2 pages)
4 March 1993	Return made up to 23/02/93; full list of members (6 pages)
17 February 1993	Full accounts made up to 30 April 1992 (5 pages)
29 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1992	Registered office changed on 25/09/92 from: royex house aldermanbury square london EC2 V7L (1 page)
19 March 1992	Return made up to 23/02/92; no change of members (6 pages)
28 February 1992	Full accounts made up to 30 April 1991 (5 pages)
16 August 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
12 April 1991	Return made up to 23/02/91; full list of members (7 pages)
2 November 1990	Full accounts made up to 30 April 1990 (7 pages)
20 June 1990	New director appointed (3 pages)
18 May 1990	New director appointed (2 pages)
27 February 1990	Return made up to 23/02/90; full list of members (7 pages)
3 January 1990	Full accounts made up to 30 April 1989 (7 pages)
22 May 1989	Return made up to 10/05/89; full list of members (5 pages)
21 April 1989	Full accounts made up to 30 April 1988 (7 pages)
27 January 1989	Return made up to 13/01/89; full list of members (5 pages)
15 December 1988	Auditor's resignation (1 page)
11 January 1988	Registered office changed on 11/01/88 from: blackfriars house 19 new bridge st london EC4V 6BY (1 page)
10 November 1987	Return made up to 13/11/87; full list of members (5 pages)
6 November 1987	Full accounts made up to 30 April 1987 (4 pages)
3 March 1987	New director appointed (2 pages)
26 February 1987	Director resigned (2 pages)
23 January 1987	Return made up to 30/12/86; full list of members (6 pages)
2 January 1987	Director resigned (2 pages)
17 December 1986	Full accounts made up to 30 April 1986 (4 pages)
18 October 1976	Incorporation (18 pages)

Clifford Chance Property Nominees Limited

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